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HENNESSEY DRAKE LIMITED

Company number 11509734

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Oct 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with updates	View PDF Confirmation statement made on 11 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2021	PSC01	Notification of Casey Peoples as a person with significant control on 1 January 2021	View PDF Notification of Casey Peoples as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AP01	Appointment of Mr Casey Peoples as a director on 1 January 2021	View PDF Appointment of Mr Casey Peoples as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	TM01	Termination of appointment of Kevin John Clark as a director on 1 January 2021	View PDF Termination of appointment of Kevin John Clark as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	PSC07	Cessation of Kevin John Clark as a person with significant control on 1 January 2021	View PDF Cessation of Kevin John Clark as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	AD01	Registered office address changed from 14a Woodville Road Bexhill-on-Sea TN39 3EU England to 20 Gunther Close Hawkhurst Cranbrook TN18 4FE on 11 March 2021	View PDF Registered office address changed from 14a Woodville Road Bexhill-on-Sea TN39 3EU England to 20 Gunther Close Hawkhurst Cranbrook TN18 4FE on 11 March 2021 - link opens in a new window - 1 page (1 page)
21 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with updates	View PDF Confirmation statement made on 8 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2020	AD01	Registered office address changed from Metrohouse 57 Pepper Road Leeds LS10 2RU England to 14a Woodville Road Bexhill-on-Sea TN39 3EU on 21 August 2020	View PDF Registered office address changed from Metrohouse 57 Pepper Road Leeds LS10 2RU England to 14a Woodville Road Bexhill-on-Sea TN39 3EU on 21 August 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	AP01	Appointment of Mr Kevin John Clark as a director on 1 February 2020	View PDF Appointment of Mr Kevin John Clark as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	PSC01	Notification of Kevin John Clark as a person with significant control on 1 February 2020	View PDF Notification of Kevin John Clark as a person with significant control on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	TM01	Termination of appointment of Leah Ball as a director on 1 February 2020	View PDF Termination of appointment of Leah Ball as a director on 1 February 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	AP01	Appointment of Miss Leah Ball as a director on 1 December 2019	View PDF Appointment of Miss Leah Ball as a director on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2020	TM01	Termination of appointment of Chris Ball as a director on 1 December 2019	View PDF Termination of appointment of Chris Ball as a director on 1 December 2019 - link opens in a new window - 1 page (1 page)
21 May 2020	PSC07	Cessation of Leigh Pierse as a person with significant control on 1 November 2019	View PDF Cessation of Leigh Pierse as a person with significant control on 1 November 2019 - link opens in a new window - 1 page (1 page)
18 May 2020	PSC01	Notification of Leigh Pierse as a person with significant control on 1 November 2019	View PDF Notification of Leigh Pierse as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2020	AP01	Appointment of Mr Chris Ball as a director on 1 December 2019	View PDF Appointment of Mr Chris Ball as a director on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2020	PSC09	Withdrawal of a person with significant control statement on 14 May 2020	View PDF Withdrawal of a person with significant control statement on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	TM01	Termination of appointment of Marc Feldman as a director on 14 May 2020	View PDF Termination of appointment of Marc Feldman as a director on 14 May 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	View PDF Confirmation statement made on 8 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-09 GBP 1 - link opens in a new window - 8 pages (8 pages)

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HENNESSEY DRAKE LIMITED

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